Bobby Cheung Email & Phone Number
Corporate Compliance, FIU, Global AML Investigator, AVP
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Bobby Cheung Location
- Quincy, MA, US
Bobby Cheung Work
- 2018 -now Corporate Compliance, FIU, Global AML Investigator, AVP @ state street
- 2014 -2017 Corporate Compliance, Financial Intelligence Unit, Officer @
- 2013 -2014 Financial Intelligence Unit: Risk Associate, Quality Control @
- 2005 -2013 Financial Intelligence Unit: Senior Anti-Money Laundering Investigator @
- 2003 -2005 Citizens Financial Group: Loss Prevention: Debit and ATM Card Fraud Analyst @
- 2000 -2003 Citizens Financial Group: Customer Service: Senior Teller @
Bobby Cheung Education
- University of Massachusetts Boston
Bachelor's of Science (Business Administration, Management and Operations)
1998-2003 - WWW.ACAMS.ORG 2014
Bobby Cheung Skills
- High Organizational
- Outstanding Research Skills
- Analytical Skills
- Sharp Attention To Detail
- Financial Risk
- Fraud Investigations
- Retail Banking
- Finance
- Retail Banking And Branch Operations
- Financial Analysis
- High Organizational Skills
- Bank Secrecy Act
- Outstanding Research
- Aml/Bsa Investigations
Bobby Cheung Summary
- Bobby Cheung, based in Quincy, MA, US, is currently a Corporate Compliance, FIU, Global AML Investigator, AVP at state street. Bobby Cheung brings experience from previous roles at State Street, RBS Citizens Financial Group and RBS Citizens. Bobby Cheung holds a 1998 - 2003 Bachelor's of Science in Business Administration, Management and Operations @ University of Massachusetts Boston. With a robust skill set that includes High Organizational, Outstanding Research Skills, Analytical Skills, Sharp Attention To Detail, Financial Risk and more.
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